Agenda, WS_RA face to face, Hurlsey Sept-30-Oct 2 2009

face to face meeting
Sep30-Oct2
-Business will begin at 9:00 BST and will conclude at approximately  
5:00pm daily
-Pastries and coffee will be available for attendees from 8:15 daily
-Lunch will be available at 12:00 daily

Dial-in and IRC according to usual practice[5]

Note that "*" preceding an issue is chair's suggestion of priority  
discussion
Items marked "X" in the chair's opinion need seasoning or at least a  
proposal
a digit leading indicates the chair's proposed order of discussion

Topic: Opening
Roll
Assignment of scribe[1]
Approval of this Agenda
Approval of minutes from 2009-09-22[2]

Topic: Logistics, September 30-October 2 face to face, Hursley hosted  
by IBM
Dinner questionnaire for 2009-09-30 answer by Sept 23 midnight EDT

Topic: November F2F Santa Clara CA
-Date is fixed to be Nov 5-6 (Thu-Fri)
Register as soon as possible[6]

Topic: Schedule and location for a January Face to face
-Note that so far IBM has hosted three, Microsoft has hosted one,  
other volunteers are encouraged
-anywhere, but the chair would recommend against a snowy location such  
as Chicago or Boston (Malta, or Marrakech would be nice LOL)

Topic: WDG (September heartbeat)
-Latest WGD was published on 2009-09-24[7]
-Chair sent out invitations to review on 2009-09-26

Topic: Schedule
-Telcon of 2009-10-06 is canceled since it is too soon after this face  
to face

Topic: Action Item Review[4]

Topic: New Issues
-Issue-7716 Clairfy Enumerate operation http://www.w3.org/Bugs/Public/show_bug.cgi?id=7716 
  -Vedamuthu (has proposal)
-Issue-7728 MEX: Attaching Policy to Indicate MEX/MEX Features  
Supported http://www.w3.org/Bugs/Public/show_bug.cgi?id=7728 -Malhotra

Topic: Issues with proposals

Frag:
1-Issue-7088 Transfer: Define the ws-fragment spec http://www.w3.org/Bugs/Public/show_bug.cgi?id=7088 
  -Davis (Action-81)
-propose to take comments and create issues
-propose to publish FPWD of WS-Fragment

Topic: Status of the RT Spec
2-propose to moth-ball and refer readers to WS-Fragment

Topic: Issues with proposals (resumes)

3-Resource-Transfer: - propose to close with no action
-Issue-6422 RT - Introduces An Ad Hoc Boxcarring Mechanism http://www.w3.org/Bugs/Public/show_bug.cgi?id=6422 
  -Bullen
-Issue-6549 RT - Create focused on resource fragments http://www.w3.org/Bugs/Public/show_bug.cgi?id=6549 
  -Bullen
-Issue-6550 RT - Support for XSLT and XQuery in PUT http://www.w3.org/Bugs/Public/show_bug.cgi?id=6550 
  -Bullen (Action-11)
-Issue-6552 RT - Lifecycle metadata for Create http://www.w3.org/Bugs/Public/show_bug.cgi?id=6552 
  -Bullen
-Issue-6576 RT - No Fault Defined for Mismatch between  
ResourceTransfer header and message body http://www.w3.org/Bugs/Public/show_bug.cgi?id=6576 
  -Bullen
-Issue-6578 RT - SideEffects applies to other faults http://www.w3.org/Bugs/Public/show_bug.cgi?id=6578 
  -Bullen
-Issue-6579 RT - Bad fragment values with Create http://www.w3.org/Bugs/Public/show_bug.cgi?id=6579 
  -Bullen
-Issue-6603 RT - Inconsistencies in CreateResponse message http://www.w3.org/Bugs/Public/show_bug.cgi?id=6603 
  -Bullen
-Issue-6634 RT - Document algorithm for modify http://www.w3.org/Bugs/Public/show_bug.cgi?id=6634 
  -Bullen
-Issue-6636 RT - Add example of resource after the create http://www.w3.org/Bugs/Public/show_bug.cgi?id=6636 
  -Bullen
-Issue-6691 WS-T/RT - Reconcile faults http://www.w3.org/Bugs/Public/show_bug.cgi?id=6691 
  -Warr (Action-51)

4- Resource-Transfer: - propose to re-target to Frag
-Issue-6407 RT - define policy http://www.w3.org/Bugs/Public/show_bug.cgi?id=6407 
  -Davis (Action-25) (6403)

Enumeration:
5-Issue-6403 Enumeration - define policy http://www.w3.org/Bugs/Public/show_bug.cgi?id=6403 
  -Davis (Action-90) -Davis/Vedamuthu

6Topic: Define Exit Criteria
per our charter
"The Web Services Resource Access Working Group will define the  
specifics of their exit criteria before Last Call. The Working Group  
is expected to demonstrate at least two interoperable implementations  
of each deliverable during the Call for Implementations step of the  
set of features not marked as "at risk" for each Recommendation  
specification."

Topic: Issues with proposals (resumes)

Enumeration:
7-Issue-7587 Enumeration: expiration negotiation is incomplete and  
inefficient http://www.w3.org/Bugs/Public/show_bug.cgi?id=7587 -Pilz
8-Issue-7588 Enumeration: Expires multiple data types creates interop  
issue http://www.w3.org/Bugs/Public/show_bug.cgi?id=7588 -Pilz

Eventing:
9-Issue-7478 Eventing: subscription expiration negotiation is  
incomplete and inefficient http://www.w3.org/Bugs/Public/show_bug.cgi?id=7478 
  -Pilz (Action-99)
10-Issue-7553 Eventing: GetStatus Fault messages http://www.w3.org/Bugs/Public/show_bug.cgi?id=7553 
  -Nolan
11-Issue-7554 Eventing: Unsubscribe Fault http://www.w3.org/Bugs/Public/show_bug.cgi?id=7554 
  -Nolan
12-Issue-7586 Eventing: Expires multiple data types creates interop  
issue http://www.w3.org/Bugs/Public/show_bug.cgi?id=7586 -Pilz
13-Issue-7589 Eventing: EventDescriptions/wse:eventType/@actionURI  
should be optional http://www.w3.org/Bugs/Public/show_bug.cgi?id=7589 - 
Pilz
14-Issue-7207 Eventing: Use the work of "Push" (6692-d) http://www.w3.org/Bugs/Public/show_bug.cgi?id=7207 
  -Li (6402)
15-Issue-6724 Eventing: define resource representation http://www.w3.org/Bugs/Public/show_bug.cgi?id=6724 
  -Davis

MEX:
16-Issue-6463 MEX-Attaching Policy to WS-Mex GetMetadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=6463 
  -Warr (Katy's return)
17-Issue-6411 MEX: no way to create metadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=6411 
  -Davis

Common:
18-Issue-6721 All: Attaching policy to implicit operations http://www.w3.org/Bugs/Public/show_bug.cgi?id=6721 
  -Warr (6402, 6403, 6406, 6407)

Transfer:
19-Issue-7068 Transfer: what's the schema of the resource http://www.w3.org/Bugs/Public/show_bug.cgi?id=7068 
  -Davis (Action-85)
20-Issue-7015 Transfer: Separation of Verb and Content http://www.w3.org/Bugs/Public/show_bug.cgi?id=7015 
  -Bullen

Issues deferrable until Last Call:
21-Issue-6435 Eventing needs state table to fully describe protocol http://www.w3.org/Bugs/Public/show_bug.cgi?id=6435 
  -Pilz (LC)
22-Issue-6436 WS-Enumeration needs state table to fully describe  
protocol http://www.w3.org/Bugs/Public/show_bug.cgi?id=6436 -Pilz (LC)
===

Needing Proposals prior to Discussion:

Common:
X-Issue-7426 IRI or URI http://www.w3.org/Bugs/Public/show_bug.cgi?id=7426 
  -Lafon (Action-105)

Transfer:
X-Issue-7013 Transfer: Partial PUT and Versioning http://www.w3.org/Bugs/Public/show_bug.cgi?id=7013 
  -Lafon (Action-67)

Enumeration

Resource-Transfer:

Eventing:
X-Issue-6402 WS-Eventing - define policy http://www.w3.org/Bugs/Public/show_bug.cgi?id=6402 
  -Davis (Action-24) (6403)

MEX:
X-Issue-6406 WS-MEX - define policy http://www.w3.org/Bugs/Public/show_bug.cgi?id=6406 
  -Davis (6403)

Frag
-none
===

[1] http://www.w3.org/2002/ws/ra/chair-tools/scribelist.html
[2] http://www.w3.org/2002/ws/ra/9/09/2009-09-22.html
[3] http://www.w3.org/2002/ws/ra/wiki/Main_Page
[4] http://www.w3.org/2002/ws/ra/tracker/actions/open
[5] http://www.w3.org/2002/ws/ra/admin.html
[6] http://www.w3.org/2009/11/TPAC/Overview.html
[7] http://www.w3.org/TR/